HAYFIN CAPITAL MANAGEMENT LLP - LONDON


Company Profile Company Filings

Overview

HAYFIN CAPITAL MANAGEMENT LLP is a Limited Liability Partnership from LONDON and has the status: Active.
HAYFIN CAPITAL MANAGEMENT LLP was incorporated 14 years ago on 11/06/2009 and has the registered number: OC346320. The accounts status is FULL and accounts are next due on 30/09/2024.

HAYFIN CAPITAL MANAGEMENT LLP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 EAGLE PLACE
LONDON
SW1Y 6AF

This Company Originates in : United Kingdom
Previous trading names include:
HAYMARKET FINANCIAL LLP (until 30/09/2013)

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEFANO QUESTA Mar 1981 Italian Llp Member 2018-01-17 CURRENT
HAYFIN CAPITAL MANAGEMENT (UK) LIMITED Corporate Llp Designated Member 2009-06-11 CURRENT
MR ANDREAS BOLSTAD POVLSEN Sep 1970 Danish Llp Member 2019-07-12 CURRENT
MR ANDY PETER PICKARD Dec 1973 Llp Member 2020-04-06 CURRENT
ANDREW JOHN MCCULLAGH Mar 1968 Llp Member 2010-03-10 CURRENT
MIRJA ULRIKA LEHMLER-BROWN Aug 1970 Llp Member 2018-01-08 CURRENT
KAMRAN MUMTAZ HUSSAIN Apr 1979 British Llp Member 2009-07-27 CURRENT
MISS GINA JO GERMANO Jun 1966 Llp Member 2015-09-28 CURRENT
MR GUY BEETHAM MAURICE HENRY DU PARC BRAHAM May 1966 British Llp Member 2012-06-11 CURRENT
HOWARD MITCHELL ROWE May 1969 Llp Member 2011-12-01 CURRENT
DAVID EARL RUSHFORD Aug 1974 British Llp Designated Member 2009-12-01 CURRENT
TIMOTHY FLYNN Mar 1968 Llp Designated Member 2009-07-27 CURRENT
MARK JAMES TOGNOLINI Jan 1975 Llp Designated Member 2009-07-27 CURRENT
NEIL RICHARD SYERS Sep 1978 Llp Designated Member 2009-07-27 CURRENT
MR GLENN NOEL CLARKE Jun 1976 Llp Member 2013-12-01 UNTIL 2020-12-31 RESIGNED
RAPHAEL HAMPICKE May 1981 Llp Member 2018-01-01 UNTIL 2019-07-01 RESIGNED
MR RICCARDO ALBERTO GASTAUDO Aug 1965 British Llp Member 2009-07-27 UNTIL 2009-12-31 RESIGNED
MR MATTHEW ANTHONY FIELD Apr 1976 Llp Member 2014-06-23 UNTIL 2015-05-29 RESIGNED
JEFFREY ELDER SOCKWELL Jan 1969 Llp Member 2009-07-27 UNTIL 2015-06-30 RESIGNED
MR JAMES KARP Jan 1966 Llp Member 2018-07-16 UNTIL 2021-12-31 RESIGNED
HOESLI FREDERICK LABHART Oct 1969 Llp Member 2010-06-22 UNTIL 2011-02-28 RESIGNED
MR STEFANO LORETI Mar 1971 Italian Llp Member 2012-05-21 UNTIL 2018-09-10 RESIGNED
MR PAUL DANIEL LEVY Aug 1979 Llp Member 2014-01-06 UNTIL 2015-06-08 RESIGNED
MR PAUL BENJAMIN MORAVEK Feb 1977 British Llp Member 2015-06-26 UNTIL 2018-12-31 RESIGNED
MR RINALDO MICHELE OLIVARI Nov 1978 Italian Llp Member 2015-01-01 UNTIL 2015-06-05 RESIGNED
MARK THOMAS BERRY Jun 1956 Llp Member 2010-03-10 UNTIL 2012-12-31 RESIGNED
MR NEIL BIRNIE Jan 1961 British Llp Member 2011-08-08 UNTIL 2017-06-30 RESIGNED
STEPHEN MICHAEL BOURNE Jan 1975 Llp Member 2010-09-01 UNTIL 2013-04-05 RESIGNED
MR JATINDER SINGH Jul 1980 Llp Member 2017-03-01 UNTIL 2020-03-31 RESIGNED
MR DAN BIRD Aug 1973 Llp Member 2021-02-01 UNTIL 2022-06-09 RESIGNED
MR MARK STEPHEN BICKERSTAFFE Oct 1977 Llp Member 2015-01-01 UNTIL 2019-07-01 RESIGNED
WILLIAM BADIA Jun 1956 Llp Member 2009-11-01 UNTIL 2011-05-31 RESIGNED
MR ELI JACOB APPELBAUM Jun 1983 Llp Member 2017-09-01 UNTIL 2020-06-01 RESIGNED
NARCISA SEHOVIC Mar 1971 Llp Member 2018-05-26 UNTIL 2019-07-01 RESIGNED
MR NICHOLAS JAMES THOMSON Oct 1973 Llp Member 2016-04-01 UNTIL 2019-07-01 RESIGNED
MISS XUNHUA WONG Nov 1979 Llp Member 2013-08-19 UNTIL 2019-07-01 RESIGNED
HAYFIN LIMITED Llp Designated Member 2009-06-11 UNTIL 2009-07-27 RESIGNED
CARLOS JOSE PLA FERNANDEZ Feb 1976 Llp Member 2009-11-01 UNTIL 2015-12-21 RESIGNED
STEVE ZANDER Sep 1967 Llp Member 2009-07-27 UNTIL 2012-05-31 RESIGNED
HAYMARKET LLC Corporate Llp Member 2013-11-18 UNTIL 2014-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Flynn 2016-04-06 3/1968 London   Significant influence or control limited liability partnership
Hayfin Capital Management (Uk) Limited 2016-04-06 London   Right to share surplus assets 75 to 100 percent limited liability partnership

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOWMARK GROWTH INVESTMENT PARTNERSHIP NOMINEES LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
BOWMARK GROWTH PARTNERS NOMINEES LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
HAYFIN SOF III AIV MLP LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
GENCANNA LEAF HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PORTFOLIO ADVISORS CAPITAL UK, LTD LONDON UNITED KINGDOM Active SMALL 66300 - Fund management activities
HAYFIN OPAL 2020 (A) UKCO 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HAYFIN OPAL 2020 (A) UKCO 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
HAYFIN HEARTFLOW UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
Q76 CAPITAL MANAGEMENT LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
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